RUSHBROOK ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/094 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/0915 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/095 May 2009 | APPLICATION FOR STRIKING-OFF |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY RESIGNED IAN RUSHBROOK |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED DONALD & COMPANY LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | � IC 293/40 09/03/00 � SR [email protected]=253 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/01/0030 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/01/00 |
| 30/01/0030 January 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/11/999 November 1999 | ALTERARTICLES29/10/99 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9926 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | AUDITOR'S RESIGNATION |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/09/9624 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | COMPANY NAME CHANGED DONALD FURNISHINGS & PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 14/05/91 |
| 09/07/909 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 30/04/8930 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/03/8930 March 1989 | ALLOTS 130389 33,340 X 1P ORD BI |
| 16/03/8916 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130389 |
| 16/03/8916 March 1989 | 123 130389 BY 193.34 TO 293.34 |
| 16/03/8916 March 1989 | 122 130389 SUBDIVIDE SHARES |
| 16/03/8916 March 1989 | ALLOTS 130389 160,000 X 1P ORD |
| 16/03/8916 March 1989 | INC CAP TO �293.34 130389 |
| 16/03/8916 March 1989 | ALTER MEM AND ARTS 130389 |
| 16/05/8816 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED RANDOTTE (NO. 151) LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 050488 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | PUC2 68@�1 ORD 050488 |
| 11/04/8811 April 1988 | NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | PUC2 30@�1 ORD 050488 |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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